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HomeMy WebLinkAbout1993 - Amendments to the Home Rule Charter Nov 2,1993-Am 1&3 Passed 2 Failed�Ptm�.r�e�s +d }i�t �lor+ne RmAt CVAOLv--4r�r- dw `13- oy3 q 3 - oA4q q 3- ohs Noy. a, 1993 Ord;�ne.�ce qSwol-+B 93- 044 9S" 045 93 - o'f� � p'1'c1-Q 4men+ Rmf.-fAmfn--� RYYN ev\ k Me Y\-t � - pcxsscx a- F"a�1ed (o7. RMATCOM COUNTY COUNCIL AGENDA BILL NO. 93-221 Date Received in Council Office: Aeenda date Assiened to: CLEARANCES Initial Date Originator. Brenner 6/09 6/22/93 Council/Intro Division Head: 7/6/93 Council/Work Session Dept. Head: 7/27/93 Council/Hearing Prosecutor. Purchasing/Budget: Executive: SUBJECT - Proposed charter amendment to change the County Executive from an elected position to an appointed County Manager. ATTACHMENTS: Ordinance SUMMARY STATEMENT.• Please complete sections of box as appropriate & explain the item below. Related County contract #: N/A Should Clerk schedule a ltcarin ? NO YES X Rc ucsted date: Amn„nt hudveted for this item/project: SN/A Is it or will it be) within budget? YES NO Please explain below Budget line item number(s): This proposed charter change will make the County Executive a professional administrative position of County Manager that would be appointed by a majority vote of the entire County Council, rather than an elected political position. The proposal would eliminate the provision of an Executive veto; enact a Legislative veto over actions of the County Manager; and would have all appointments to boards and commissions made by elected officials, not by a hired administrator. Under the proposal, the County Manager could be removed within 30 days by a majority vote of the entire County Council, rather than through a recall process as would currently be the case. ORIGINATOR'S RECOMMENDED ACTION. - Pass the ordinance and place it on the ballot for a public vote. COMMITTEE ACTION TAKEN COUNCIL ACTION TAKEN: 6/22/93: Introduced 7/6/93: Council work session: amended and forwarded for hearing 7/27/93: Council adopted the ordinance with amendments. 6-0 Related File Numbers: Ordinance or Resolution Number (this item only).Ord 93-044 exe6.ord 07/21/93 SPONSORED BY: Consent AMENDED 7/27/93 PROPOSED BY: Brenner INTRODUCTION DATE: 6 /22 /93 1 ORDINANCE NO. 93-044 2 AMENDMENT TO THE CHARTER TO BE SUBMITTED TO THE VOTERS 3 CHANGING THE COUNTY EXECUTIVE TO. AN APPOINTED 4 COUNTY MANAGER 5 WHEREAS, members of the public, the administration, and the County Council 6 have recognized that the structure of county government is presenting problems that 7 hinder the effectiveness of government for the people of Whatcom County; and 8 WHEREAS, the current structure was patterned after the federal model, a 9 structure that inherently tends to foster conflict in governmental operations rather than 10 promoting efficiency and effectiveness; and 11 WHEREAS, the complexity of administering the day-to-day operations of a multi- 12 million dollar organization are best served by insuring that competent and 13 knowledgeable management direct such operations; and 14 WHEREAS, while under the current system a candidate must stand for election, 15 there are no professional requirements to serve as County Executive; and 16 WHEREAS, in the event where a County Executive were to misuse or mishandle 17 the responsibilities of the office, the only method for removal involves a time consuming, 18 costly, and rigorous process of recall; and 19 WHEREAS, under the present system the County Council has little recourse over 20 administrative abuse, although the Council is the only perceived line of defense from 21 mismanagement because of its regular public meetings; and 22 WHEREAS, while the Council has seven members to provide checks and 23 balances against legislative abuse, the Executive has no such checks against 24 administrative mismanagement; and 25 WHEREAS, governments across the country have adopted and long prospered 26 under council/manager forms of government; and 27 28 WHEREAS, the Bellingham Herald, in an editorial last fall, cited its opinion that 29 the current system often leads to conflict and posturing resulting from political ambitions, 30 and that the interests of the citizens would be best served by having an appointed, rather 31 than elected, executive; and As Revised By Council 716193 and Amended 7127193 Page 1 I WHEREAS, some members of the County Council share the opinion that the 2 interests of the citizens would be best served by having an appointed, rather than 3 elected, executive; and 4 WHEREAS, a proposal has been developed that retains a strong administration, 5 as contemplated by the existing charter, and limits changes only to making the position 6 appointive while eliminating veto authority and responsibility for appointing citizens to 7 boards and commissions; 8 NOW, THEREFORE, BE IT ORDAINED by the Whatcom County Council that 9 the issue of amending the charter to provide for an appointed County Manager rather 10 than elected County Executive is a serious and noteworthy issue that deserves 11 consideration by the citizens of Whatcom County, and hereby puts forth the following 12 amendments for adoption by the voters: 13 Section 2.10 - Composition 14 The legislative power of the county not reserved to the people o- `e the r'e" 15 shall be vested in a County Council. 16 Section 2.20 - Powers 17 The County Council shall exercise its legislative power by adoption and enactment 18 of ordinances or resolutions. It shall have the power: 19 (a) To levy taxes, appropriate revenue and adopt budgets for the county. 20 (b) To establish the compensation to be paid to all county officers and employees 21 and to provide for the reimbursement of expenses, except that no council member may 22 receive a salary increase for the term of office during which the ordinance is adopted, 23 nor shall any council member receive a salary in excess of fifteen (15) percent of that of 24 the County Emeetitive 'sagtx. 25 (c) Except as otherwise provided for herein, to establish, abolish, combine and 26 divide by ordinance, non -elective administrative offices and executive departments and to 27 establish their powers and responsibilities. 28 (d) To adopt by ordinance comprehensive plans, including improvement plans for 29 the present and future development of the county. 30 The enumeration of particular legislative powers shall not be construed as limiting 31 the legislative powers of the County Council. 32 Section 2.24 - Relationship with Other Branches As Revised By Council 716193 and Amended 7127193 Page 2 1 Except in the performance of its legislative functions under this Charter, the 2 County Council, its staff, and individual council members shall not interfere in the 3 administration of the emeeutive rrianager and/or administrative branch or give orders to 4 or direct, either publicly or privately, any officer, or employee subject to the direction 5 and supervision of the County ENeeutive 99' . ger or other elected official. 6 Section 2.30 Ordinances 7 Every legislative act shall be by ordinance. 8 The subject of every ordinance shall be clearly stated in the title, and no 9 ordinance shall contain more than one subject. Ordinances or summaries of them, the 10 places where copies are filed, and the times when they are available for inspection shall 11 be published when the ordinances are proposed and again upon enactment. 12 No ordinance shall be amended unless the new ordinance sets forth each 13 amended section or subsection at full length. 14 Ordinances may, by reference, adopt Washington State statutes, or any 15 recognized, printed codes or compilations, in whole or in part. 16 At least thirteen (13) days shall pass between the introduction and the final 17 passage of every ordinance, except emergency ordinances. Every ordinance shall be 18 introduced in its entirety in writing. To, S![7i.--- yes•,:a:t�ea+s.z.:—.. iif ' • — C7,-"'--i7i • by j- fk. 21 Exeeutive and i'' Q' i i 0"• n this seetien.0 appfeved �•entefed in thejeufigalieatineili i affiffnative Y&te-44we- being• totheGeuneil, thei it beeefiie if Exeeutive 25 thifds of the entire Getineil, shall days, deesnet 26 Yete an er-difianee within ten (10) . it • the 27 • pfesentationitheefdinafieebytheGeuneil, shallwitheut 29 Except as otherwise provided in this Charter, all ordinances shall take effect ten 30 (10) days after the date they are steed-1 y4heCemxy Exeeut ethefw'; enacted or 31 at a later date if stated in the ordinance. 32 Section 2.40 - Emergency Ordinances 33 An ordinance necessary for the immediate preservation of the public peace, 34 health, or safety or support of the county government and its existing institutions may be As Revised By Council 716193 and Amended 7127193 Page 3 1 passed by a two-thirds vote of the County Council, which shall be effective immediately 2 when appfeved by the Gounty Exeeutive. No emergency ordinances may levy taxes, grant 3 renew or extend a franchise, regulate the rate charged by any utility or authorize the 4 borrowing of money for more than one hundred and twenty (120) days, An emergency 5 ordinance shall be introduced and passed in the manner prescribed for emergency 6 ordinances generally, except that the emergency and the facts creating it shall be stated 7 in a separate section of the emergency ordinance. The provisions of every ordinance, 8 except one making appropriations from an emergency reserve of borrowing money for 9 one hundred twenty (120) days or less, shall expire as of the sixty-first (61st) day 10 following the date on which the ordinance became law. 11 Section 2.50 - Resolutions 12 The County Council shall confirm or reject appointments by the County e 13-Managi x within thirty (30) days of the date the name or names are submitted to it; may 14 pass resolutions to organize and administer the legislative branch; may pass resolutions 15 to make declarations of policy which do not have the force of law and to request 16 information from any other agency of county government. Reseltitiens shall net be 17 Me Council in passing resolutions need 18 not comply with the procedural requirements for the introduction, consideration and 19 adoption of ordinances. 20 Article 3 - The ExeeetiveA+istrafcve Branch 21 Section 3.10 - Composition and Powers 22 The emeetitive administrative branch shall be composed of the County wive 23 Manager, the County Assessor, the County Auditor, the County Treasurer, the Country 24 Sheriff, the officers and employees of administrative offices and executive departments 25 established by this charter or created by the county council and the members of boards 26 and commissions, except boards which have quasi-judicial powers. The emeetifive 27 administrative branch shall have all exee•ive administrative powers of the county under 28 this Charter. 29 Section 3.20 - The County woe Manger 30 The County Ee Manager is the Chief Adniinistratnc Officer of 31 Whatcom County. 32 Section 3.21 - Eleetien, Term of Office and Compensation 33 The County aeeutiye Manager shall be �at�II-elee�-by theYete� 0 .::............. until . 34 f' 35 and ppointed by a majority vote of the. entire County Council, and shall sen.-e As Revised By Council 716193 and Amended 7127193 Page 4 1 at the 'will of the �ourttjr Council. The County Emee�e M<ai�age � shall receive 2 compensation as determined by the County Council. 3 la" iW' ent removal of the County Manager is deemed Warranted a resvl tion of. 4 removal - shall be adopted by _five affirmative: votes of the entire 'County 5 icouncia°t t 30 days prior to the proposed effective '(late "of removal. The resolution 6 5hall state the reasons for removal and may suspend the County Manager, with pay, until 7 the specified effective date.'1'he County Manager shall have 20 days from the date of 8 adoption of the resolution to file a reply to the resolution, and may request a public 9 hearing. If a public hearing is requested by the County Manager, it shall be scheduled 10 within 30 days of receipt of the request, and the removal shall. be stayed until the public 11 hearing is held and a final vote of removal is approved by a u+rfof-iV five affirmative 12 votes of the entire County Council. 13 Section 3.22 - Powers and Duties 14 nizrChie Executive-�offieC , the r•)„t .Xee ti hall have all the 15 16 this GhafteT, Me County E-xeeutiye Manager shall have the pewef authority to: 17 (a) Supervise all administrative offices and executive departments established by 18 this charter or created by the County Council. 19 (b) Execute and enforce all ordinances and state statutes within the County. 20 (c) Present to the County Council an annual statement of the governmental affairs 21 of the county and any other report which may be deemed necessary. 22 (d) Prepare and present to the County Council budgets and a budget message 23 setting forth proposals for the county during the next fiscal year. 24 (e) Prepare and present to the County Council comprehensive plans including 25 capital improvement plans for the present and future development of the county. 26 27 . 28 (g fAssign duties to administrative offices and executive departments which are 29 not specifically assigned by this Charter or by ordinance. 30 (h ) Sign or cause to be signed, on behalf of the county, all claims, deeds, 31 contracts and other instruments. 32 The specific statement of these particular exeeative- a rniritstrative powers shall As Revised By Council 716193 and Amended 7127193 Page 5 1 not be construed as limiting the exeeutive administrative powers of the County E-mez ve 2 Mamwer. 3 Section 3.23 - Appointments by County utive Nianager and Confirmation 4 The County Exeeut ve Manager shall appoint the chief officer of each executive 5 and administrative department and office, except all elected offices; and shall appeint the 6 b, of aH boards 7 The appointments by the County Exeeuve - , anager shall be subject to confirmation by M� 8 a majority of the County Council. The County Fxeetitive :'Mapage,r may appoint a 9 confidential secretary and administrative assistant without Council confirmation. The 10 11 13 Section 3.25 - Qualifications 14 The chief officers appointed by the County Exeeutive N-Ilanager shall be appointed 15 on the basis of their abilities, qualifications, integrity and prior experience concerning the 16 duties of the office to which they shall be appointed. 1 Ex ---F:foffn the duties of 22 in ease of the absenee eF :: :: Feffieve any ef to eta afty aets of the Getineil. 25 Section 3.61 - Clerk of the Superior Court 26 The Clerk of the Superior Court shall be appointed by the County e 27 Manager and confirmed by a majority of the County Council from a list of at least three 28 candidates submitted to them by the Superior Court Judges. Except as provided in this 29 section, the Clerk shall be subject to the personnel, budgeting, purchasing, property 30 control and records management systems as provided in this Charter or bay any 31 ordinance or resolution as the Council may direct. 32 Section 3.62 - County Medical Examiner 33 The County Medical Examiner shall be appointed by the County aeeutiye As Revised By Council 716193 and Amended 7127193 Page 6 1 Manager: from applicants approved by the Whatcom County Medical Society and the 2 County Sheriff and shall be confirmed by the County Council. the Medical Examiner 3 shall have a M.D. or D.O. degree and be licensed to practice medicine in this state. The 4 Medical Examiner shall perform duties as prescribed by general law or by ordinances or 5 resolutions adopted by the Council and shall receive compensation as determined by the 6 Council. The Council shall declare by ordinance that the responsibility for property of 7 the deceased be delegated to an officer of the court or county other than the Medical 8 Examiner. 9 Section 4.10 - Election Procedures 10 Except as provided in this article, the nominating primaries and elections of the 11 Assessor, Auditor, Treasurer and Sheriff shall be conducted in accordance with general 12 law governing the elections of non -partisan county officers. 13 Nominating primaries and elections of the County Council and Exee • ` shall be 14 conducted in accordance with general law governing the election of non -partisan county 15 officers. 16 Section 4.30 - Conflict of Interest 17 The County Council, Exeetitive N9am-tol r, Assessor, Auditor, sheriff and 18 Prosecuting Attorney shall hold no other office or employment within county 19 government. 20 Section 5.10 - Direct Government 21 The people of Whatcom County reserve to themselves the power to make certain 22 proposals, at their option, and to enact or reject them at the polls, independent of the 23 County Council. 24people. 25 Section 6.10 - Presentation and Adoption of budgets 26 At least seventy-five (75) days prior to the end of each fiscal year, the County 27 Saagt r shall present to the County Council a complete budget and budget 28 message, proposed current expense and capital budget appropriation ordinances, and 29 proposed tax and revenue ordinances necessary to raise sufficient revenues to balance 30 the budget; and at least thirty (30) days prior to the end of the fiscal year, the Council 31 shall adopt appropriation, tax and revenue ordinances for the next fiscal year. 32 Section 6.20 - Budget Information 33 At least one hundred thirty-five (135) days prior to the end of the fiscal year, all As Revised By Council 716193 and Amended 7127193 Page 7 1 agencies of county government shall submit to the County Exeetitive 2 information necessary to prepare the budget. 3 Section 6.30 - Contents of Budget 4 The budget shall include all funds, revenues and reserves; shall be divided into 5 categories, projects, and objects of expense and shall include supporting data deemed 6 advisable by the County Emeeutive Ma*er or required by ordinance; shall indicate as to 7 each category, project or object of expense the actual expenditures of the preceding fiscal 8 year, the estimated expenditures for the current fiscal year and requested appropriations 9 for the next fiscal year; and shall include the proposed capital improvement program for 10 the next six fiscal years. The expenditures included in the budget for the ensuing fiscal 11 year shall not exceed the estimated revenues. 12 6.41 - Budget Control 13 At the beginning of each quarterly period during the fiscal year, and more often if 14 required, the County Emeetitive shall submit to the County Council a written 15 report showing the relation between the estimated income and expenses and actual 16 income and expenses to date; and if it shall appear that the income is less than 17 anticipated, the Council may reduce appropriations, except amounts required to meet 18 contractual obligations and for debt, interest and other fixed charges, to such a degree as 19 may be necessary to keep expenditures within the cash income. 20 6.60 - Consideration and Adoption of the Budget 21 Prior to the adoption of any appropriation ordinances for the next fiscal year, the 22 County Council shall hold a public hearing to consider the budget presented by the 23 County Emeeetive Manager'and shall hold any other public hearings on the budget or any 24 part thereof that it deems advisable. The Council in considering the appropriation 25 ordinances proposed by the Exeeutive Manager, may delete or add items, may reduce or 26 increase the proposed appropriations and may add provisions restricting the expenditure 27 of certain appropriations; but it shall not change the form of the proposed appropriation 28 ordinance submitted by the Exeetitive Manager. The appropriation ordinances adopted 29 by the County Council shall not exceed the estimated revenues of the county for the next 30 fiscal year for each fund including surpluses and reserves, but the Council may increase 31 the amount of estimated revenues contained in the budget presented by the E-Nee•�e 32 Manager by reestimating the amount by motion passes by a minimum of five (5) 33 affirmative votes or by creating additional sources of revenue which were not included in 34 the proposed tax and revenue ordinances presented by the Manager. 35 6.71 - Contingency Appropriations 36 The annual budget ordinance shall include contingency funds which shall not be As Revised By Council 716193 and Amended 7127193 Page 8 1 expended unless the County Manager certifies in writing that sufficient funds 2 are available and the County Council adopts an additional appropriation ordinance after 3 being requested to do so by the Emeeative Manager. : 8 Section 6.90 - Illegal Contracts 9 Except as otherwise provided by ordinance, any contract in excess of an 10 appropriation shall be null and void; and any officer, agent or employee of the county 11 knowingly responsible shall be personally liable to anyone damaged by that action. The 12 County Council when requested to do so by the County Manager may adopt 13 an ordinance permitting the county to enter into contracts requiring the payment of 14 funds from appropriations of subsequent fiscal years, but real property shall not be 15 leased to the county for more than one year, unless it is included in a capital budget 16 appropriation ordinance. 17 Section 7.20 - Exemptions (Personnel System) 18 The provisions of this article shall apply to all county positions except: 19 (a) Contract employees. 20 (b) All volunteer members of boards and commissions appointed by the GeupAy 21 22 (c) All elected county officers, the County Council, the`Coiinty A�anageT, and no 23 more that two other persons in each elected officer's office, who shall be either their first 24 deputy or administrative assistant or confidential secretary, as designated by each officer. 25 (d) Other employees as may become necessary as determined by the County 26 Council. 27 Section 7.30 - Administration 28 The County Manager shall administer the personnel system of the 29 county in accordance with the personnel rules adopted by the County Council by 30 ordinance. As Revised By Council 716193 and Amended 7127193 Page 9 1 Section 8.23 - Amendments by the County Council 2 The County Council may propose amendments to the Charter by enacting an 3 ordinance to submit a proposed amendment to the voters at the next November general 4 election occurring at least ninety (90) days after enactment. A minimum of five (5) 5 affirmative votes shall be required to enact such an ordinance. An er-dinanee proposing 6 7 Rxe,..�e. 8 Section 9.60 - Information Management 9 The County z-xeeti ire Manager shall establish procedures for maintaining a 10 modern, efficient system for processing, maintaining and disposing of information and 11 records; shall maintain a means to store and maintain, in retrievable manner, all county 12 records which should not be destroyed and which are not necessary for the current 13 operation of county government; and shall provide needed services for all branches of 14 county government in a way that shall be deemed desirable for the efficient operation of 15 the county government. 16 These procedures shall be in compliance with general law and shall affect all 17 departments of the county, elected or appointed. 18 Section 9.70 Boards and C:ornmissions 19 Appointments to all boards and commissions Shall l e'made`by tlie`C646'' Count 20 after �1 l)i►blic application process.The term of office of any board or commission membe 21 shall not be longer than four (4) years. Terms of members of hoards and commissions 22 shall be limited to two (2) corasecutiVC full tertris. 23 BE IT FURTHER ORDAINED, that upon approval by the voters this ordinance 24 shall become effective on January 1, 1996. 25 ADOPTED this 27th day of July , 1993. 26 27 ATTEST: 28 1' 29 Ramona Reeves, Council Clerk 30 APPROVED AS TO FORM: 31 32 Civil Deputy Prosecutor 33 WHATCOM COUNTY COUNCIL WHATCOM COUNT , WASHINGTON v v , Council Chair - WCZ1 7 ( ) Approved ( ) Denied Shirley Van Zanten, Executive Date: As Revised By Council 716193 and Amended 7127193 Page 10 WIIATCOM COUNTY COUNCIL AGENDA BILL NO. 93-220 CLEARANCES Initial Date Date Received in Council Office: Agenda date Assi ed to: Originator. Henderson/Woods 6/09 6/22/93 Council/Intro Division Head: 7/6/93 Council/Work Session Dept. Head: 7/27/93 Council/Hearing Prosecutor. Purchasing/Budget: Executive: SUBJECT Proposed charter amendment to directly state the duties of the Auditor and Treasurer ATTACHMENTS: Ordinance IMMMARY.4TATF.MENT.• Please complete sections of box as appropriate & explain the item below. Relatcd County contract #: N/A Should Clerk schedule a hearing? NO YES X Requested date: Amount budgeted for this item to'ect: SN A Is it or will it be within budget? YES NO lease explain below Budget line item numbe s This proposed charter change will clearly specify the duties of the County Auditor and Treasurer instead of the current language that merely refers to general state law. The change is proposed to help complete financial reorganization efforts that began in 1988. The proposed language will clearly establish the Auditor in an internal auditing function covering all county government, while allowing consolidation and centralization of financial processing operations. The Treasurer will continue to supervise County funds and tax collections. this proposal has the support of the County Treasurer, County Auditor, and County Executive. ORIGINATOR'S RECOMMENDED ACTION.• Pass the ordinance and place it on the ballot for a public vote. COMMITTEE ACTION TAKEN: 4 �,ygrc y�'�� c�GHry�O 46 90 COUNCIL ACTION TAKEN.• 6/22/93: Introduced 7/6/93: Council work session: forwarded for hearing 7/27/93: Council adopted the ordinance. 6-0 Related File Numbers: Ordinance or Resolution Number (this item only): Ord 93-043 auditor.ord 02/08/93 SPONSORED BY: Consent PROPOSED BY: Henderson INTRODUCTION DATE: June 22, 1993 1 ORDINANCE NO. 93-043 2 AMENDMENT TO THE COUNTY CHARTER 3 TO BE SUBMITTED TO THE PEOPLE 4 REGARDING DUTIES OF THE AUDITOR AND TREASURER 5 WHEREAS, the people of Whatcom County adopted a Home Rule Charter in 1978 6 setting forth the form of government; and 7 WHEREAS, in adopting the charter for Whatcom County the duties of the Auditor 8 and Treasurer were not specifically enumerated and merely referenced state law; and 9 WHEREAS, the powers and duties specified in state law are based on concepts 10 founded in the 19th century and relate to the commissioner form of government that has 11 been replaced by the people of Whatcom County; and 12 13 WHEREAS, the nature of modern management demands changes in approach to 14 better safeguard the interests of the people; and 15 WHEREAS, both outside experts and the informed opinion of professional staff and 16 elected officials have reached the conclusion that changes will result in the more efficient 17 and accountable operation of government; and 18 WHEREAS the County Auditor, County Treasurer, County Executive and County 19 Council agree that the proposed changes are in the best interests of the people; 20 NOW, THEREFORE, BE IT ORDAINED by the Whatcom County Council that the 21 following amendment of Section 3.52 of the Whatcom County Charter shall be submitted 22 to the voters for approval or rejection at the November 1993 General Election: 23 Section 3.52 Powers and Duties 24 The County Assessor, iter—Treasuf:er and Sheriff created by adoption of this 25 charter shall have the powers and duties of their respective offices as provided by 26 general law: Provided that these offices and those of the torand Treasurer shall 27 be subject to the personnel, budgeting and any other policies set by the County 28 Council. Page 1 y.. 1 `'Ete'Cotznty Audtir shall be the recorder of deeds and other iinstrumerits Which are 2 required by law to be tiled and recorded in the county; shall issue licenses and other 3 records, as specified in county Iaw and as an agent of the state; shall certify and 4 administer all elections within the county and maintain voter rolls and records; shall 5 audit county' financial systems, records, and management procedures for compliance 6 with recognized accounting principles and conformance to federal, state, and county 7 laws, 'policies, and procedures; shall insure the adequacy and standing of county 8 finances through certification of an annuaI financial report; and shall perform other 9 duties as specified by county law. 10 The Cnunv T`reafiucor shall he the c�fticial responsible for tax and assessment billing 11 and receipt of money due the county; shall disburse funds for the county; shall be 12 responsible for banking relationships, cash and debt management, and investment of 13 funds; shall maintain necessary records and submit regular reports, on treasury 14 activities, and shall perform ether duties as specified ley county. Iaw. 15 Be it further ordained that upon adoption by the voters, this amendment shall be effective 16 on January 1, 1994. 17 APPROVED this 27th day of July , 1993. 18 19 ATTEST: 20- 21 Ramona Reeves, Council Clerk 22 APPROVED AS TO FORM: 23 / � ,�� 24 Civil Deputy Prosecutor 25 WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON �Counc& Chair_ac, h,7 WV'151 c.A^ ( ) Approved ( ) Denied Shirley Van Zanten, Executive Date: Page 2 WH.ATCOM COUNTY COUNCIL AGENDA BILL NO. 93-289 CLEARANCES Initial Date Date Received in Council Office: Agenda date Assigned to: Originator. Henderson 7/7 7/13/93 Council / Introduction Division Head: 7/27/93 Finance/Council Dept. Head: Prosecutor. Purchasing/Budget: Executive: SUBJECT Proposed Charter amendment to allow a charter commission to be formed earlier than every 10 years. ATTACHMENTS: Ordinance. SUMMARY STATEMENT. Please complete sections of box as appropriate & explain the item below. This proposed Charter amendment will allow the County Council to establish a charter commission sooner than the currently required 10 year interval. ORIGINATOR'S RECOMMENDED ACTION: Pass the ordinance and submit it for public vote. COMMITTEE ACTION TAKEN COUNCIL ACTION TAKEN: 7/13/93: Introduction 7/27/93: Council adopted the ordinance. 6-0 Related File Numbers: Ordinance or Resolution Number (this item only): Ord 93-045 commiss.ora 05/04/93 SPONSORED BY: Consent PROPOSED BY: Henderson INTRODUCTION DATE: 7/13/93 1 ORDINANCE NO. 93-045 2 AMENDMENT TO THE CHARTER TO BE SUBMITTED TO THE VOTERS 3 REVISING THE TIME FRAME FOR CHARTER COMMISSIONS 4 WHEREAS, the County Charter as currently written allows the formation of a 5 charter commission to weigh proposals to amend the charter only every ten years; and 6 WHEREAS, the recent introduction of several charter amendments for 7 consideration by the County Council indicates that a need might develop to allow a 8 charter commission to be formed sooner than the specified ten year period. 9 NOW, THEREFORE, BE IT ORDAINED by the Whatcom County Council that 10 the issue of amending the charter to provide for the potential to form a charter 11 commission sooner than every ten years is a serious 'and noteworthy issue that deserves 12 consideration by the citizens of Whatcom County, and hereby puts forth the following 13 amendments for adoption by the voters: 14 Section 8.11 Election and Period of. Office 15 Every At,least every ten (10) years after the adoption of this Charter, the County 16 Council shall cause an election of a Charter Review Commission, hereinafter referred to 17 as the Commission. The Commission shall consist of fifteen (15) persons, an equal 18 number from each Council district. There shall be no filing fee nor shall there be a 19 primary. The member of the Commission who receives the greatest number of votes shall 20 convene the Commission. The term of office shall be one year. The Commission shall 21 meet at such times and in such places as it deems appropriate upon having given public 22 notice. 23 ADOPTED this 27th day of -July-, 1993. Page 1 1 2 3 4 5 6 7 8 ATTEST: Ramona Reeves, Council Clerk APPROVED AS TO FORM: Civil Deputy Prosecutor WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON Council Chair - a ��� y () Approved () Denied Shirley Van Zanten, Executive Date: Page 2 WIIATCOM COUNTY COUNCIL AGENDA BILL NO. 93- 248 CLEARANCES Initial Date Date Received in Council Office: Agenda date Assigned to: Originator. Council Office 6/18 /93 7/13/93 Council/Intro Division Head: -7/27/93 Council - hearing Dept. Head: Prosecutor. D 6 7/Y(13 Purchasing/Budget: Executive: SUBJECT Ordinance amending the Charter to correct scrivener's errors ATTACHMENTS: Pages from original and current Charter Ordinance SUAIMARY STATEMENT.- Please complete sections of box as appropriate & explain the item below. Related County contract #: Should Clerk schedule a hearing? NO / YES /xx/ Requested date: 7 27 93 Amount budgeted for this item/project: $ Is it (or will it be) within budget? YES NO Please explain below Budget line item number(s): Three scrivener's errors were noted in the Charter. This is a request to have the errors corrected. ORIGINATOR'S RECOMMENDED ACTION. - COMMITTEE ACTION TAKEN COUNCIL ACTION TAKEN: 7/13/93: Introduced 7/27/93: Council adopted the ordinance. 6-0. Related File Numbers: Ordinance or Resolution Number (this item only): Ord 93-046 scriwor.ord 06/17/93 SPONSORED BY: Consent PROPOSED BY: Council Office INTRODUCTION DATE: 7 / 13 /93 1 ORDINANCE NO. 9 ;-046 2 AMENDING THE CHARTER TO CORRECT SCRIVENER'S ERRORS 3 WHEREAS, it was noted that a word was inserted in error, a word was omitted, 4 and a word was not spelled correctly when the Home Rule Charter was updated in 1986; 5 and 6 WHEREAS, the Council wishes to have the wording corrected to reflect the 7 language as adopted. 8 NOW, THEREFORE, BE IT ORDAINED by the Whatcom County Council that 9 the Charter be amended as follows: 10 Section 4.30 -- Conflict of Interest 11 The County Council, Executive, Assessor, Auditor, Treasurer, 12 Sheriff, and Prosecuting Attorney be barred from holding any other office 13 or employment within County government. (amended by Referendum 14 1986) 15 Section 5.40 -- Initiative -- Procedures 16 Any, legal voter, or organization of legal voters of Whatcom County may 17 file an initiative proposal with the County Auditor, who within five (5) days, 18 excluding Saturday, Sunday and holidays, shall confer with the petitioner to review 19 the proposal as to form and style. The Auditor shall give the proposed initiative a 20 number, which shall thereafter be the identifying number for the measure. The 21 Auditor shall then transmit a copy of the proposal to the Prosecuting Attorney, 22 who within ten (10) days after receipt thereof, in consultation with the petitioner 23 shall formulate a concise statement, posed as a positive question, not to exceed 24 twenty (20) words, which shall express and give a true and impartial statement of 25 the purpose of the measure. Such concise statement will be the ballot title. The 26 petitioner then has one hundred and twenty (120) days to collect the signatures of 27 the registered voters in the county equal in number to not less than fifteen (15) 28 percent of the votes cast in the county equal in the last general election. Each 29 petition shall contain the full text of the proposed measure, ordinance or 30 amendment to an ordinance and the ballot title. The Auditor shall verify the 31 sufficiency of the signatures on the petition and, if it is validated, submit the 32 proposal to the people at the next general election that is not less than one Page 1 1 2 3 4 5 6 7 8 9 10 11 12 13 hundred and twenty (120) days after the registering of the petition, unless the County Council enacts the proposal without change or amendment. If the County Council does not adopt the proposed measure and adopts a substitute measure concerning the same subject matter, the substitute proposal shall be placed on the same ballot with the initiative proposal; and the voters shall be given the choice of accepting one either or rejecting both and shall then be given the choice of accepting one and rejecting the other. If a majority of those voting on the first issue is for accepting either, then the measure receiving the majority of the votes cast on to M second issue shall be deemed approved. If a majority of those voting on the first issue is for rejecting both, then neither measure shall be approved regardless of the vote on the second issue. (amended Referendum 1986) ADOPTED this 27th day of July , 1993. 14 15 ATTEST: 16 17 18 19 20 21 Ramona Reeves, Council Clerk APPROVED AS TO FORM: Civil Deputy Prosecutor WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON Council Chair () Approved () Denied Shirley Van Zanten, Executive Date: Page 2 Y" Phone (206) 676-6690 (206) 384-1403 SCAN (206) 769-6690 FAX (206) 676-7727 �1�67)� COUNTY COUNCIL 1000 North Forest Street, Suite 203 Bellingham, Washington 98225 July 30, 1993 MEMORANDUM TO: Shirley Forslof, County Auditor FROM: Ramona Reeves, Clerk of the Council SUBJ: Ordinances Proposing Amendments to the Home Rule Charter Daniel M. Warner Robert A Imhof Margaret M. Laidlaw Dennis J. Vander Yacht Kenneth R. Henderson Larry Harris Barbara Brenner The following ordinances proposing amendments to the Home Rule Charter were unanimously adopted by the six Council Members present on July 27, 1993: Ordinance 93-043 amending County Charter to be submitted to the people regarding duties of the Auditor and Treasurer (AB93-220) Ordinance 93-044 amending the Charter to be submitted to the voters changing the County Executive to an appointed County Manager (AB93-221) Ordinance 93-045 amending the Charter to allow a charter commission to be formed earlier than every 10 years (AB93-289) Ordinance 93-046 amending the Charter to correct scrivener's errors (AB93-248) We have been advised by our attorney that only the first three ordinances require an affirmative vote of the people to become law. The fourth, which corrects small errors in the existing Charter, does not require a public vote. Certified copies of the first three ordinances are attached for inclusion on the November ballot. Please let me know if you require further information from this office. Thank you. Attachments c: AB93-220 AB93-221 AB93-289 AB93-248 Code Publishing Company g:\rr\auditor.727 H�TC oM co U 4'slo" 2 9 '4U°'rov 19y� Phone (206)676-6690 (206) 384-1403 SCAN (206) 769-6690 FAX (206) 676-7727 4� e 5 11 A-, " e� COUNTY COUNCIL 1000 North Forest Street, Suite 203 Bellingham, Washington 98225 July 30, 1993 MEMORANDUM TO: Shirley Forslof, County Auditor FROM: Ramona Reeves, Clerk of the Council pv" SUBJ: Ordinances Proposing Amendments to the Home Rule Charter Daniel M. Warner Robert A. Imhof Margaret M. Laidlaw Dennis J. Vander Yacht Kenneth R. Henderson Larry Harris Barbara Brenner The following ordinances proposing amendments to the Home Rule Charter were unanimously adopted by the six Council Members present on July 27, 1993: 1 Ordinance 93-043 amending County Charter to be submitted to the people regarding duties of the Auditor and Treasurer (AB93-220) 2 Ordinance 93-044 amending the Charter to be submitted to the voters changing the County Executive to an appointed County Manager (AB93-221) Ordinance 93-045 amending the Charter to allow a charter commission to be formed earlier than every 10 years (AB93-289) Ordinance 93-046 amending the Charter to correct scrivener's errors (AB93-248) We have been advised by our attorney that only the first three ordinances require an affirmative vote of the people to become law. The fourth, which corrects small errors in the existing Charter, dries not require a public vote. Certified copies of the first three ordinances are attached for inclusion on the November ballot. Please let me know if you require further information from this office. Thank you. Attachments c: AB93-220 J n�N ti AB93-221 Ll( 19 aROR AB93-289 93 AB93-248 Code Publishing Company"'`-_ g.\rr\auditor.727 Whatcom County Prosecuting Attorney David S. McEachran Chief C minal Deputy Mac D. Setter Courthouse 311 Grand Avenue Criminal Deputies BELLINGHAM, WASHINGTON 98225-4079 David M. Grant (206) 676-6784 Craig D. Chambers Mary Summers T. Gregory Greenan Elizabeth L. Gallery -Fox David A. Graham Stephen J. Kozer Royce S. Buckingham Anthony S.-Parise Jo -Ellen Thomas MEMO Chief Civil Deputy Randall J. Watts Civil Deputies Karen Nelson Frakes Daniel L. Gibson To: ShirleyForslof, Auditor From: Daniel L. Gibson, Ciu. Dep. Pros. R�yi�3 He: Ballot Titles for Critical Rreas Ord. Referendum and Pro- posed Charter Amendments Citizens Referendum No. 92-3 Shall certain portions of Whatcom County Ordinance 92-032 (Temporary Critical Areas Ordinance) be repealed, as proposed in Referendum Peti- tion 92-3? Amendment 1 (Section 3.52) Shall the Charter be amended to reuise the duties of the County Ruditor and Treasurer as proposed in Whatcom County Ordinance 93-043? Rmendment 2 (Sections 2.10, 2.28, 2.24, 2.38, 2.40, 2.50, 3.10, 3.200 3.21, 3.22, 3.239 3.25, 3.26, 3.61, 3.62, 4.10, 4.30, 5.18, 6.10, 6.28, 6.38, 6.41, 6.60, 6.71, 6.73, 6.90, 7.2% 7.30, 8.23, 9.60, 9.70) Shall the Charter be amended to prouide for a manager appointed by the County Council instead of an executiue elected by the voters? Amendment 3 (Section B.11) Shall the Charter be amended to prouide for the option of forming a charter reuiew commission more often than euerg ten years? I Shall the Charter be amended to specify the duties of the County Treasurer; and to specify and revise the duties of the County Auditor to add an internal audit function, and allow transfer of accounting and reporting operations to the Administrative Services Department? CLERK'S CERTIFICATE I, the undersigned, duly chosen, qualified and acting Clerk of the County Council of Whatcom County, Washington, and keeper of the records of the County Council (hereinafter referred to as "Council'), DO HEREBY CERTIFY: 1. That the attached ordinance numbered 93-044 (the 'ordinance") is a true and correct copy of an ordinance of the County, as introduced before the Council on 61221 1993, and finally adopted at a meeting of the Council which took place on July 27, 1993, and duly recorded in my office. 2. That said meeting was duly convened and took place in all respects in accordance with law, and to the extent required by law due and proper notice of such meeting was given; that a legal quorum was present throughout the meeting and a legally sufficient number of members of the Council voted in the proper manner for the adoption of the ordinance; that all other requirements and proceedings incident to the proper passage of the ordinance have been duly fulfilled, carried out and otherwise observed, that the ordinance has not been repealed, superseded or amended and remains in full force and effect, and that I am authorized to execute this certificate. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the County this 30th day of July, 1993. WHATCOM COUNTY COUNCIL WHATCOM COUNTY WASHINGTON Ramona Reeves, Clerk of the Council g:\rr\charter.cer CLERK'S CERTIFICATE I, the undersigned, duly chosen, qualified and acting Clerk of the County Council of Whatcom County, Washington, and keeper of the records of the County Council (hereinafter referred to as "Council"), DO HEREBY CERTIFY: 1. That the attached ordinance numbered 93-045 (the 'ordinance") is a true and correct copy of an ordinance of the County, as introduced before the Council on 7 13 9� 1993, and finally adopted at a meeting of the Council which took place on July 27, 1993, and duly recorded in my office. 2. That said meeting was duly convened and took place in all respects in accordance with law, and to the extent required by law due and proper notice of such meeting was given; that a legal quorum was present throughout the meeting and a legally sufficient number of members of the Council voted in the proper manner for the adoption of the ordinance; that all other requirements and proceedings incident to the proper passage of the ordinance have been duly fulfilled, carried out and otherwise observed, that the ordinance has not been repealed, superseded or amended and remains in full force and effect, and that I am authorized to execute this certificate. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the County this 30th day of July, 1993. WHATCOM COUNTY COUNCIL WHATCOM COUNTY WASHINGTON X��, 2- Ramona Reeves, Clerk of the Council g:\rr\charter.cer CLERK'S CERTIFICATE I, the undersigned, duly chosen, qualified and acting Clerk of the County Council of Whatcom County, Washington, and keeper of the records of the County Council (hereinafter referred to as "Council'), DO HEREBY CERTIFY: 1. That the attached ordinance numbered 93-043 (the 'ordinance") is a true and correct copy of an ordinance of the County, as introduced before the Council on 6/22/N 1993, and finally adopted at a meeting of the Council which took place on July 27, 1993, and duly recorded in my office. 2. That said meeting was duly convened and took place in all respects in accordance with law, and to the extent required by law due and proper notice of such meeting was given; that a legal quorum was present throughout the meeting and a legally sufficient number of members of the Council voted in the proper manner for the adoption of the ordinance; that all other requirements and proceedings incident to the proper passage of the ordinance have been duly fulfilled, carried out and otherwise observed, that the ordinance has not been repealed, superseded or amended and remains in full force and effect, and that I am authorized to execute this certificate. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the County this 30th day of July, 1993. WHATCOM COUNTY COUNCIL WHATCOM COUNTY WASHINGTON Ramona Reeves, Clerk of the Council g:\rr\charter.cer